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Name	Marshall Motor Group LTD
Address	Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Marshall Motor Group Limited
Company No.	00295579 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Marshall Motor Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02051461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Allen, Shaun Malcolm Milton Keynes, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Casha, Martin Shaun Milton Keynes, United Kingdom Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hemus, Mark Christopher Milton Keynes, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary

Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crowther, Jamie Hamilton Milton Keynes, United Kingdom Status: Ceased Notified: 01/08/2015 Ceased: 01/12/2023 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gupta, Daksh The Airport, Cambridge Status: Ceased Notified: 03/11/2008 Ceased: 25/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Head, Jonathan Leigh Milton Keynes, United Kingdom Status: Ceased Notified: 21/10/2019 Ceased: 01/12/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 01/07/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moxon, Joanne Marie The Airport, Cambridge Status: Ceased Notified: 01/01/2020 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wallington, Adrian Milton Keynes, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 28/06/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

Marshall Leasing LTD415 Victoria Street, Grimsby, Lincs, Dn31 1Pf, CB5 8RY

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Marshall Motor Group LTD

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Persons with Significant Control (1)

Officers (11)

Branch VAT Numbers (1)